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MAGOMEDOV v. RUSSIA - 20111/03 [2008] ECHR 1584 (4 December 2008)
URL: http://www.bailii.org/eu/cases/ECHR/2008/1584.html
Cite as:
[2008] ECHR 1584
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FIRST
SECTION
CASE OF MAGOMEDOV v. RUSSIA
(Application
no. 20111/03)
JUDGMENT
STRASBOURG
4 December
2008
This
judgment will become final in the circumstances set out in Article 44
§ 2 of the Convention. It may be subject to editorial
revision.
In the case of Magomedov v.
Russia,
The
European Court of Human Rights (First Section), sitting as a Chamber
composed of:
Christos Rozakis, President,
Nina
Vajić,
Anatoly Kovler,
Elisabeth
Steiner,
Khanlar Hajiyev,
Giorgio
Malinverni,
George Nicolaou, judges,
and Søren
Nielsen, Section
Registrar,
Having
deliberated in private on 13 November 2008,
Delivers
the following judgment, which was adopted on that date:
PROCEDURE
The
case originated in an application (no. 20111/03) against the Russian
Federation lodged with the Court under Article 34 of the Convention
for the Protection of Human Rights and Fundamental Freedoms (“the
Convention”) by a Russian national, Mr Abdulzhalil Magomedovich
Magomedov (“the applicant”), on 30 May 2003.
The
Russian Government (“the Government”) were represented by
Ms V. Milinchuk, former Representative of the Russian Federation
at the European Court of Human Rights.
On
26 November 2007 the President of the First Section to the
Government. It was also decided to examine the merits of the
application at the same time as its admissibility (Article 29 §
3).
THE FACTS
I. THE CIRCUMSTANCES OF THE CASE
The
applicant was born in 1945 and lives in Makhachkala, a city in
Dagestan.
A
retiree of the Ministry of the Interior, in 2002–04 the
applicant contested in court a stoppage of his pension.
On
30 October 2002 the Sovetskiy District Court of Makhachkala ordered
the Ministry to resume the pension in the amount of 3,004.41 Russian
roubles (RUB) per month, to pay arrears in the amount of RUB
94,378.47, and to adjust the arrears for the cost of living by paying
RUB 77,331.32. This judgment became binding on 22 January 2003 with
the exception of the cost-of-living adjustment, this part of the
award having been quashed on appeal.
On
11 March 2003 the District Court once again awarded the
cost-of-living adjustment in the same amount. This judgment became
binding on 22 March 2003.
On
28 March 2003 the applicant requested bailiffs to enforce the
judgment of 30 October 2002. On the Ministry’s request, from 14
May to 30 June 2003 the enforcement proceedings were stayed
pending proceedings in the Constitutional Court. On 29 July 2003 the
judgment was enforced in the part concerning the resumption of the
periodic payments.
On
29 March 2004 the applicant requested the bailiffs to enforce the
judgment of 11 March 2003.
On
19 April 2004 the applicant requested the bailiffs to enforce the
judgment of 30 October 2002 in the part concerning the arrears.
Meanwhile,
on 15 November 2003 the Ministry requested a supervisory review of
the judgments, and on 8 June 2004 the Supreme Court of Dagestan
stayed the enforcement. On 9 September 2004 the Presidium of the
Supreme Court quashed the two judgments on supervisory review. The
Presidium rejected the applicant’s claim, having found that the
court below had misinterpreted material laws concerning the
applicant’s entitlement to the pension.
The
applicant was absent from this hearing, because he had allegedly not
been properly notified of it.
II. RELEVANT DOMESTIC LAW
Under
section 9 of the Federal Law on Enforcement Proceedings of 21 July
1997, a bailiff must enforce a judgment within two months. Under
section 242.2.6 of the Budget Code of 31 July 1998, the Ministry of
Finance must enforce a judgment within three months.
THE LAW
I. ALLEGED VIOLATION OF ARTICLE 6 § 1 OF THE
CONVENTION AND OF ARTICLE 1 OF PROTOCOL No. 1
The
applicant complained under Article 6 of the Convention and Article 1
of Protocol No. 1 about the non-enforcement of the judgments and
their quashing on supervisory review. Insofar as relevant, these
Articles read as follows:
Article 6 § 1
“In the determination of his civil rights and
obligations ..., everyone is entitled to a fair ... hearing ...
by [a] ... tribunal...”
Article 1 of Protocol No. 1
“Every natural or legal person is entitled to the
peaceful enjoyment of his possessions. No one shall be deprived of
his possessions except in the public interest and subject to the
conditions provided for by law and by the general principles of
international law.
The preceding provisions shall not, however, in any way
impair the right of a State to enforce such laws as it deems
necessary to control the use of property in accordance with the
general interest or to secure the payment of taxes or other
contributions or penalties.”
A. Admissibility
The
Government argued that this complaint was inadmissible as follows.
As to
non-enforcement, the applicant had failed to exhaust domestic
remedies. He could have applied to a court or a prosecutor about the
negligent enforcement. He also could have claimed non-pecuniary
damages.
Besides,
the litigation had concerned a general interpretation of pension laws
and hence had neither determined the applicant’s “civil
rights and obligations” within the meaning of Article 6, nor
yielded a judgment that could have been considered a “possession”
within the meaning of Article 1 of Protocol No. 1.
The
application had been abusive, because the applicant had applied to
the Court only two months after the judgment of 11 March 2003, and
without having instituted enforcement proceedings in accordance with
national law.
The
complaint was manifestly ill-founded. The enforcement of the judgment
of 30 October 2002 in the part concerning the periodic payments
lasted two months and a half. The enforcement of the other two awards
had been delayed by the applicant’s late submission of the
enforcement papers. Besides, the judgments had been quashed on
supervisory review some four months after the institution of the
enforcement proceedings. In addition, for a part of these periods the
enforcement proceedings had been lawfully stayed. Prior to the
quashing, the authorities had done all they could to enforce the
judgments.
As to
supervisory review, the applicant had not raised this issue in his
application form, and hence the Court should not have examined it.
The
supervisory review had been carried out in strict compliance with
national law. It had been initiated by a party to the proceedings
less than one year after the judgment and had been meant to correct a
misinterpretation of material law, i.e. a judicial error. The
supervisory review had promoted legal certainty, because it had been
meant to harmonise judicial practice: in many similar cases domestic
courts had held against plaintiffs. Leaving the applicant’s
judgments in force would have created inequality. The supervisory
review had not breached Article 1 of Protocol No. 1, because the
State had not reclaimed the amounts that had been paid before the
quashing.
The
applicant argued that his complaint was admissible.
As to
non-enforcement, the applicant did exhaust domestic remedies. He had
complained to the Ministry of the Interior, the Ministry of Finance,
and the bailiff’s service, but to no avail. The remedies
suggested by the Government would have been ineffective.
The
litigation did determine the applicant’s “civil rights
and obligations” because his own pension had been at stake. The
awards had constituted “possessions” within the meaning
of Article 1 of Protocol No. 1.
The
application was not abusive. Before applying to the Court the
applicant had submitted the enforcement papers directly to the
defendant. As senior officials of the Ministry of the Interior told
him that the judgments would not be honoured, he decided to save time
and to apply to the Court straight away.
The
complaint was well-founded. The applicant delayed applying to the
bailiffs, because he wished to let the defendant comply with the
judgment without coercion. The enforcement had lasted too long.
As to
supervisory review, the relevant complaint had been included in the
applicant’s letters to the Court of 28 September 2004 and 24
February 2005. The supervisory review had prejudiced the applicant’s
rights.
The
Court finds, with regard to non-enforcement, that the applicant did
not have remedies satisfying the requirements of Article 35 § 1
of the Convention. A complaint about the bailiffs’ negligence
would have been ineffective (see Jasiūnienė v. Lithuania
(dec.), no. 41510/98, 24 October 2000;
Plotnikovy v. Russia, no. 43883/02, §
16, 24 February 2005). A claim for non-pecuniary damages has not been
shown to be sufficiently certain in practice so as to offer the
applicant reasonable prospects of success as required by the
Convention. It follows that this complaint cannot be rejected for
non-exhaustion of domestic remedies.
The
Court also finds that the applicant’s dispute with the Ministry
of the Interior concerned his individual pension and hence fell
within the ambit of Article 6 of the Convention and Article 1 of
Protocol No. 1. It follows that this complaint cannot be rejected as
incompatible ratione materiae with the provisions of the
Convention.
As to
the alleged abuse, the Court notes that even if the applicant applied
to the Court too early to be considered a victim, nothing suggests
that he misrepresented facts. It follows that this complaint cannot
be rejected as abusive.
The
Court finds, with regard to supervisory review, that even though the
applicant did not raise this issue in his application form, he did so
in his letter of 24 February 2005. The Court considers this letter an
integral part of the application and dismisses the Government’s
objection.
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
B. Merits
The
Court reiterates that Article 6 of the Convention includes the “right
to a court” (see Golder v. the United Kingdom, judgment
of 21 February 1975, Series A no. 18, § 36). To
honour this right, the State must obey a binding judgment (see Burdov
v. Russia, no. 59498/00, ECHR 2002 III) and avoid
quashing it, save in circumstances where the principle of legal
certainty would be respected (see Protsenko v. Russia, no.
13151/04, §§ 25–34, 31 July 2008).
Besides, an enforceable judgment constitutes a “possession”
within the meaning of Article 1 of Protocol No. 1.
The
Court considers that in the case at hand the State has breached the
applicant’s “right to a court” and prevented him
from peacefully enjoying his possessions in two ways.
First,
the State avoided enforcing the two judgments for one year and seven
months, and one year and five months respectively.
To
define these periods, the Court has taken the date of the judgments’
entry into force as the starting date, because a
person who has obtained a judgment against the State may not be
expected to bring separate enforcement proceedings (see Metaxas
v. Greece,
no. 8415/02, § 19, 27 May 2004).
This means that where a judgment is against the State, it is the
State, not the creditor, who must take the initiative of enforcing
it.
Furthermore,
the period of the enforcement of the judgment of 30 October 2002
should include the time when the enforcement was adjourned on a State
authority’s initiative (see, mutatis
mutandis, OOO PTK
“Merkuriy” v. Russia, no. 3790/05, § 26,
14 June 2007).
These
periods of enforcement are too long to be compatible with the
requirements of the Convention.
Second,
the State quashed the judgments because they had been based on an
alleged misinterpretation of material law. However, this ground does
not justify supervisory review (see Kot v. Russia, no.
20887/03, § 29, 18 January 2007).
The
foregoing considerations are sufficient to enable the Court to
conclude that there has been a violation of Article 6 § 1 of the
Convention and Article 1 of Protocol No. 1.
II. ALLEGED VIOLATION OF ARTICLE 6 OF THE CONVENTION
The
applicant also complained that the hearing of 9 September 2004 had
been unfair because he had not been duly invited to it and as a
result had been unable to plead his case. The Court will examine this
complaint under Article 6 § 1 of the Convention.
A. Admissibility
The
Government argued that this complaint was inadmissible. The applicant
did know about the hearing in advance, because the court had invited
him seven days beforehand. He had received a copy of the Ministry’s
supervisory-review application but had failed to file his
observations.
The
applicant maintained his complaint. He had received the summons one
hour after the hearing had begun, and by the moment he had come to
the court, the hearing had already ended.
The
Court notes that this complaint is not manifestly ill-founded within
the meaning of Article 35 § 3 of the Convention. It further
notes that it is not inadmissible on any other grounds. It must
therefore be declared admissible.
B. Merits
Nevertheless,
given the above finding of a violation by the very use of supervisory
review, the Court considers it unnecessary to examine this complaint
(see Ryabykh v. Russia,
no. 52854/99, § 59,
ECHR 2003 IX).
III. APPLICATION OF ARTICLE 41 OF THE CONVENTION
Article 41 of the Convention provides:
“If the Court finds that there has been a
violation of the Convention or the Protocols thereto, and if the
internal law of the High Contracting Party concerned allows only
partial reparation to be made, the Court shall, if necessary, afford
just satisfaction to the injured party.”
A. Damage
The
applicant claimed RUB 171,709.79 in respect of pecuniary damage. This
amount represented the awards that he had failed to receive due to
non-enforcement and supervisory review.
The
Government contested this claim, because the domestic courts had in
the end revoked the awards.
The
Court considers that the violation found is
best redressed by putting the applicant in the position he would have
been if the Convention had been respected. It is therefore
appropriate to award the applicant the equivalent in euros of the
sums that he would have received if the judgments had not been
quashed (see Bolyukh v. Russia,
no. 19134/05, § 39, 31 July 2007). Accordingly, the Court
awards EUR 4,641 in this respect.
The
applicant also claimed 5,000 euros (EUR) in respect of non-pecuniary
damage.
The
Government contested this claim as groundless. They argued that in
any event a finding of a violation would be sufficient just
satisfaction.
The
Court accepts that the applicant must have been distressed by the
non-enforcement and supervisory review of the judgments. Making its
assessment on an equitable basis the Court awards EUR 3,000 under
this head.
B. Costs and expenses
The
applicant estimated his costs and expenses incurred before the
domestic courts in the range of RUB 3,000–3,500.
The
Government contested this claim as unsupported by evidence.
According
to the Court’s case-law, an applicant is entitled to the
reimbursement of costs and expenses only in so far as it has been
shown that these have been actually and necessarily incurred and were
reasonable as to quantum. In the present case, regard being had to
the information in its possession and the above criteria, the Court
rejects this claim.
C. Default interest
The
Court considers it appropriate that the default interest should be
based on the marginal lending rate of the European Central Bank, to
which should be added three percentage points.
FOR THESE REASONS, THE COURT UNANIMOUSLY
Declares the application admissible;
Holds that there has been a violation of Article
6 § 1 of the Convention and Article 1 of Protocol No. 1;
Holds that there is no need to examine the
complaint about the unfair trial;
Holds
(a) that the respondent State is to
pay the applicant, within three months from the date on which the
judgment becomes final according to Article 44 § 2
of the Convention, the following amounts, to be converted into
Russian roubles at the rate applicable at the date of settlement:
(i) EUR 4,641
(four thousand six hundred forty-one euros), plus any tax that may be
chargeable, in respect of pecuniary damage;
(ii) EUR 3,000 (three thousand
euros), plus any tax that may be chargeable, in respect of
non-pecuniary damage;
(b) that from the expiry of the
above-mentioned three months until settlement simple interest shall
be payable on the above amounts at a rate equal to the marginal
lending rate of the European Central Bank during the default period
plus three percentage points;
Dismisses the remainder of the applicant’s
claim for just satisfaction.
Done in English, and notified in writing on 4 December 2008, pursuant
to Rule 77 §§ 2 and 3 of the Rules of Court.
Søren Nielsen Christos Rozakis
Registrar President